REG - Aptitude Software - Grant of awards under 2020 Deferred Bonus Plan

Aptitude SoftwareAnnouncement

04/04/2022 07:00

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RNS Number : 0377H  Aptitude Software Group PLC  04 April 2022

Aptitude Software Group plc (the "Company")

Grant of awards under the Aptitude 2020 Deferred Bonus Plan ("DBP")

On 31 March 2022, Aptitude Software Group plc granted awards in the form of
nil-cost options over ordinary shares in the Company ("Ordinary Shares") under
the DBP to the following Directors. The awards are granted in respect of
bonuses earned for the financial year ended 31 December 2021 and will vest on
the second anniversary of the grant date, subject to continued employment.

 Director         Role                                                        Number of Ordinary Shares over which award granted
 Jeremy Suddards  Chief Executive Officer                                     11,064
 Philip Wood      Deputy Chief Executive Officer and Chief Financial Officer  10,339

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1.                                     Details of PDMR / person closely associated with them ("PCA")
 a)                                     Name                                                         1)    Jeremy Suddards

                                                                                                     2)   Philip Wood
 2.                                     Reason for the notification

 a)                                     Position / status                                            1)    Chief Executive Officer

                                                                                                     2)   Deputy Chief Executive Officer and Chief Financial Officer
 b)                                     Initial notification / amendment                             Initial notification
 3.                                     Details of the issuer
 a)                                     Name                                                         Aptitude Software Group plc
 b)                                     LEI                                                          2138009VHA1WI2VKMA28
 4.                                     Details of the transaction(s): section to be repeated for (i) each type of

                                        instrument; (ii) each type of transaction; (iii) each date; and (iv) each
                                        place where transactions have been conducted
 a)                                     Description of the financial instrument, type of instrument  Ordinary Shares of 7 1/3 pence each
 b)                                     Identification code                                          ISIN: GB00BJV2F804
 c)                                     Nature of the transaction                                    Grant of options under the Aptitude 2020 Deferred Bonus Plan
 d)                                     Price(s) and                                                 Price(s)      Volume(s)

                                                            1)    n/a     11,064
                                        volume(s)                                                    2)   n/a      10,339
 e)                                     Aggregated information                                       N/A

                                        -     Volume

                                        -     Price
 f)                                     Date of the transaction                                      31 March 2022
 g)                                     Place of the transaction                                     Outside a trading venue
 Name of authorised official of issuer responsible for making notification                           Georgina Sharley, Company Secretary, Aptitude Software Group plc

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

31 March 2022

g)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification

Georgina Sharley, Company Secretary, Aptitude Software Group plc

 

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone: 07912 894439

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